ECREBO LIMITED
MARLOW APERIUM SOLUTIONS LTD

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 07013775
Status Active
Incorporation Date 9 September 2009
Company Type Private Limited Company
Address LACEMAKER HOUSE 5-7, CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Change of share class name or designation; Appointment of Mr Duncan William Angus Stirling as a director on 2 December 2016; Termination of appointment of Keith Edward Mills as a director on 2 December 2016. The most likely internet sites of ECREBO LIMITED are www.ecrebo.co.uk, and www.ecrebo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Ecrebo Limited is a Private Limited Company. The company registration number is 07013775. Ecrebo Limited has been working since 09 September 2009. The present status of the company is Active. The registered address of Ecrebo Limited is Lacemaker House 5 7 Chapel Street Marlow Buckinghamshire Sl7 3hn. . LAND GRAHAM PARTNERSHIP LLP is a Secretary of the company. HAJJI, Hassan is a Director of the company. STIRLING, Duncan William Angus is a Director of the company. VERNON, David Andrew is a Director of the company. Secretary GREEN, Keith William has been resigned. Secretary HOARE, Vanessa Rosemary has been resigned. Director MILLS, Keith Edward, Sir has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LAND GRAHAM PARTNERSHIP LLP
Appointed Date: 06 March 2014
Director
HAJJI, Hassan
Appointed Date: 09 September 2009
51 years old
Director
STIRLING, Duncan William Angus
Appointed Date: 02 December 2016
62 years old
Director
VERNON, David Andrew
Appointed Date: 09 September 2009
48 years old

Resigned Directors

Secretary
GREEN, Keith William
Resigned: 10 September 2010
Appointed Date: 07 April 2010
Secretary
HOARE, Vanessa Rosemary
Resigned: 06 March 2014
Appointed Date: 10 September 2010
Director
MILLS, Keith Edward, Sir
Resigned: 02 December 2016
Appointed Date: 02 December 2016
75 years old

Persons With Significant Control

Mr Hassan Hajji
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Octopus Titan Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Octopus Eclipse Vct Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ECREBO LIMITED Events

20 Mar 2017
Change of share class name or designation
13 Mar 2017
Appointment of Mr Duncan William Angus Stirling as a director on 2 December 2016
13 Mar 2017
Termination of appointment of Keith Edward Mills as a director on 2 December 2016
13 Mar 2017
Appointment of Sir Keith Edward Mills as a director on 2 December 2016
07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
12 May 2010
Company name changed aperium solutions LTD\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-05-05
12 May 2010
Change of name notice
16 Apr 2010
Appointment of Keith William Green as a secretary
16 Apr 2010
Registered office address changed from , Rambler Cottage Hambleden, Henley on Thames, Oxfordshire, RG96SP on 16 April 2010
09 Sep 2009
Incorporation

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